One Point 61 Limited

Company Name	One Point 61 Limited
Directors	Richard Alexander Ward and Lorna Elizabeth Harvey
Company Status	Active
Company Number	06240898
Category	Private Limited Company
Incorporation Date	9 May 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Richard Alexander Ward
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(same day as company formation)
Role	Director - Recruitment
Country of Residence	England
Correspondence Address	144, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG

Director Name	Mrs Lorna Elizabeth Harvey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	144, Ash House Lane, Little Leigh, Northwich Cheshire CW8 4RG

Director Name	Mrs Lorna Elizabeth Harvey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Director - Recruitment
Country of Residence	England
Correspondence Address	144, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG

Secretary Name	Mrs Lorna Elizabeth Harvey
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	144, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG

Contact

Website	www.onepoint61.com

Location

Registered Address	144, Ash House Lane, Little Leigh, Northwich Cheshire CW8 4RG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Little Leigh
Ward	Marbury

Financials

Year	2013
Net Worth	£33,621
Cash	£72,640
Current Liabilities	£40,810

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 4 days from now)

Filing History

30 October 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
17 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
5 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
12 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
8 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Mrs Lorna Harvey as a director (2 pages)
27 April 2012	Appointment of Mrs Lorna Harvey as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Director's details changed for Richard Ward on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Richard Ward on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Richard Ward on 9 May 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Termination of appointment of Lorna Harvey as a secretary (1 page)
1 April 2010	Termination of appointment of Lorna Harvey as a secretary (1 page)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Termination of appointment of Lorna Harvey as a director (1 page)
19 February 2010	Termination of appointment of Lorna Harvey as a director (1 page)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009	Return made up to 09/05/09; full list of members (4 pages)
22 May 2009	Return made up to 09/05/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 May 2008	Return made up to 09/05/08; full list of members (4 pages)
23 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2007	Incorporation (14 pages)
9 May 2007	Incorporation (14 pages)

One Point 61 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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